Directors

Aseem Nazarudeen Kunju

Director/Designated Partner
about 2 years ago

Nazar Shamsudeen Kunju

Individual Promoter
over 5 years ago

Past Directors

Ambrose Manakkaparambil Pappu

Director
over 5 years ago

Shaly Kunnumpubathu Abdul Khareem

Additional Director
about 11 years ago

Rayanmarakkaru Veetil Majeed

Managing Director
almost 13 years ago

Documents

Evidence of cessation;-03122020

Form DIR-12-03122020_signed

Notice of resignation;-03122020

Form DPT-3-15102020-signed

Auditor?s certificate-25092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020

Form DIR-12-14052020_signed

Optional Attachment-(1)-14052020

Optional Attachment-(2)-14052020

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Form ADT-1-29122016_signed

Copy of the intimation sent by company-16122016

Copy of resolution passed by the company-16122016

Copy of written consent given by auditor-16122016

Form ADT-1-06122016_signed

Copy of resolution passed by the company-01122016

Company Information